ALMADRABA LIMITED

UNIT 37D MONUMENT BUSINESS PARK WARPSGROVE LANE, CHALGROVE, OXFORD  OX44 7RW
  • Active
  • Private Limited Company
  • Company No. 07829116
  • Last Updated: 01 Mar 2024

Company Profile

ALMADRABA LIMITED was incorporated on Monday, October 31, 2011 as a Private Limited Company with registered address in OXFORD. ALMADRABA LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 13 years and 16 days.

Name ALMADRABA LIMITED
Company number 07829116
Company type Private Limited Company
Incorporation date 31 Oct 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 37D MONUMENT BUSINESS PARK WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Ramesh Wadhwani Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Ms Rosa Giro-Ribas Nationality: Spanish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-108 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

No mortgages have been registered against ALMADRABA LIMITED.

Previous Names

Name Change Date
ALMADRABA LIMITED 31 Oct 2011